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shall not be counted in determining whether a quorum <br />sufficient to transact Agency business exists. <br />f. "Executive Director" means the chief operating <br />employee selected by the Board to manage the day -to -day <br />activities of the Agency, including, but not limited to, <br />the appointment and removal of all employees of the <br />Agency except those described in Section 3.11 below. <br />The Executive Director shall not be an employee of any <br />individual member of the Agency. <br />g. "Fiscal Year" means July 1st to and including <br />the following June 30th. <br />h. "Members" or "Board Members" means those <br />persons serving as members of the Board or their <br />alternates. <br />i. "Party" means each of the parties which <br />becomes a signatory to this Agreement, accepting the <br />rights and obligations of the Agency hereunder, <br />_including any public entity executing an addendum of the <br />original agreement as hereinafter provided. <br />J. "Quarter" means July 1st to and including <br />September 30th, October 1st to and including December <br />31st, January 1st to and including March 31 and April <br />1st to and including June 30th. <br />-5- <br />